BP 2019-05-20 CRDCCoppell Recreation Development Corporation
City of Coppell, Texas
Meeting Agenda
255 E. Parkway Boulevard
Coppell, Texas
75019-9478
255 Parkway Blvd.6:30 PMMonday, May 20, 2019
2nd Floor Conference Room
Mahbuba Khan Mark Tepper
President Vice President
Majid Husain Noah Webster
Secretary Boardmember
Cliff Long Wes Mays
Boardmember Boardmember
Thomas Dwyer
Boardmember
Notice is hereby given that the Coppell Recreation Development Corporation of the City of
Coppell, Texas, will meet in the 2nd Floor Conference Room at 255 E. Parkway Boulevard.
As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be
convened into closed Executive Session for the purpose of seeking confidential legal advice
from the City Attorney on any agenda item listed herein.
The purpose of this meeting is to consider the following items:
Regular Session (Open to the Public)
1.Call To Order
2.Citizens' Forum
3.Consider approval of minutes: April 15, 2019
Minutes.pdfAttachments:
4.Consider approval of funding Change Order #3 to Joel Brown & Co. LLC
for the Hunterwood Park bank stabilization and trail project, in the amount
of $548,571.70.
Memo
Exhibit.pdf
Attachments:
Page 1 City of Coppell, Texas Printed on 5/17/2019
May 20, 2019Coppell Recreation Development
Corporation
Meeting Agenda
Change Order #3.pdf
5.Consider approval of funding the purchase of Theater Equipment (Concert
Enclosure System, Portable Platform System, and Portable Audience
Seating) for the Coppell Arts Center, from Wenger Corporation, in the
amount of $399,105.00.
Memo.pdf
Concert Enclosure System Quote.pdf
Portable Audience Seating Quote.pdf
Portable Platform System Quote.pdf
Attachments:
6.Consider approval of funding of a professional services agreement with
Teague Nall & Perkins, in the amount of $130,000.00, for a feasibility study
to determine a course of action for repairs to Grapevine Springs Park
canal and wall.
Memo.pdf
Dallas County & Grapevine Sprgs Pk Lease Agreement.pdf
Grapevine Springs Park Feasibility Study and Design.pdf
Attachments:
Adjournment
CERTIFICATE
I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of
the City of Coppell, Texas on this 17th day of May, 2019, at _____________.
______________________________
Cecilia Gandara, Administrative Services Manager
The City of Coppell acknowledges its responsibility to comply with the Americans with
Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special
services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses)
for participation in or access to the City of Coppell-sponsored public programs, services
and/or meetings, the City requests that individuals make requests for these services
forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make
arrangements, contact Kori Konon, ADA Coordinator, or other designated official at (972)
304-3699, or TDD 1-800-RELAY TX, (1-800-735-2989).
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